DOSSIERS / CHRISTOPHE LAURENT CARDABA
← SearchExport PDF
Sole trader dossier

CHRISTOPHE LAURENT CARDABA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-04
KYBE ID: FR-531067957 · 531067957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE LAURENT CARDABA
fr_inpi
531067957
fr_inpi
dissolved
fr_inpi
2013-10-04
fr_inpi
2013-10-04
fr_inpi
9 AV MARECHAL LYAUTEY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off